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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cicirello, Giovanni
    Born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ now
    OF - Director → CIF 0
    Mr Giovanni Cicirello
    Born in February 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cannella, Vincenzo
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Cannella, Vincenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wools, Peter Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 2
    Scott, Stephen John
    Formation Agent born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 3
    Anderson, Henry Robin
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODIGIO LIMITED

Previous name
PRODIGIO - 2008-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
205 GBP2023-03-31
Investment Property
10,115,524 GBP2024-03-31
7,124,877 GBP2023-03-31
Fixed Assets
10,115,524 GBP2024-03-31
7,125,082 GBP2023-03-31
Debtors
141,967 GBP2024-03-31
250,502 GBP2023-03-31
Cash at bank and in hand
1,172,416 GBP2024-03-31
2,833,916 GBP2023-03-31
Current Assets
1,314,383 GBP2024-03-31
3,084,418 GBP2023-03-31
Creditors
Current
359,762 GBP2024-03-31
191,872 GBP2023-03-31
Net Current Assets/Liabilities
954,621 GBP2024-03-31
2,892,546 GBP2023-03-31
Total Assets Less Current Liabilities
11,070,145 GBP2024-03-31
10,017,628 GBP2023-03-31
Creditors
Non-current
-2,300,000 GBP2024-03-31
-1,500,000 GBP2023-03-31
Net Assets/Liabilities
8,005,598 GBP2024-03-31
7,753,022 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
1,144,002 GBP2024-03-31
1,144,002 GBP2023-03-31
Retained earnings (accumulated losses)
3,470,570 GBP2024-03-31
3,217,994 GBP2023-03-31
Equity
8,005,598 GBP2024-03-31
7,753,022 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
619 GBP2024-03-31
414 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
205 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118,700 GBP2024-03-31
Current, Amounts falling due within one year
137,951 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
23,267 GBP2024-03-31
Current, Amounts falling due within one year
12,551 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
141,967 GBP2024-03-31
Current, Amounts falling due within one year
150,502 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
100,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,112 GBP2024-03-31
77,288 GBP2023-03-31
Other Creditors
Current
265,650 GBP2024-03-31
114,584 GBP2023-03-31
Non-current
2,300,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
764,547 GBP2024-03-31
764,606 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • PRODIGIO LIMITED
    Info
    PRODIGIO - 2008-05-19
    Registered number 03666941
    icon of addressLennox House, 3 Pierrepont Street, Bath BA1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.